Group 1 - The core point of the article is that Zhonghua Silver Technology (00515.HK) announced the resignation of Wei Xiaomin as a non-executive director, effective from August 27, 2025 [1] Group 2 - Wei Xiaomin is resigning to focus on other work commitments [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CHINA SILVER TECHNOLOGY HOLDINGS LIMITED 中華銀科技控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：515） （前稱 TC Orient Lighting Holdings Limited 達進東方照明控股有限公司） 董事名單與其角色及職能 中華銀科技控股有限公司之董事會（「董事會」）成員載列如下： 執行董事 金 洁先生 （主席） 郭俊豪先生 梁嘉欣女士 獨立非執行董事 王國安先生 丘雨美女士 朱沛祺先生 1 董事會已設立4個委員會，即審核委員會、薪酬委員會、提名委員會及合規委員會。 下表提供各董事會成員於該等委員會中所擔任職位之資料。 | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 合規委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 董事會謹藉此機會由衷感謝魏先生於任期內為本公司作出寶貴貢獻。 承董事會命 中華銀科技控股有限公司 主席 金洁 CHINA SILVER TECHNOLOGY HOLDINGS LIMITED 中華銀科技控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：515） （前稱 TC Orient Lighting Holdings Limited 達進東方照明控股有限公司） 非執行董事辭任 中華銀科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，魏曉民先生 （「魏先生」）因有意專注其他工作承諾而辭任本公司非執行董事一職，自二零二五 年八月二十七日起生效。 魏先生確認，彼與董事會之間並無意見分歧，亦無有關彼辭任之事宜須促請本公司 股東垂注。 香港，二零二五年八月二十七日 截至本公告日期，董事會成員包括執行董事金洁先生（主席）、郭俊豪先生及梁嘉欣 女士；以 ...

Group 1 - The stock price of China Silver Technology (00515) dropped by 17.07% on August 25, reaching HKD 0.34 per share with a trading volume of HKD 1.2572 million [1] - China Silver Technology Holdings Limited is one of the top ten printed circuit board manufacturers in Hong Kong and China, and has been developing its LED lighting business since 2010, holding over 20 LED lighting intellectual properties [1] - The company's main business includes commercial LED lighting projects and printed circuit board operations, with plans to collaborate with strong strategic partners to enhance the development of LED lighting and PCB businesses, aiming to maximize returns for shareholders [1] Group 2 - As of the 2024 annual report, China Silver Technology reported total revenue of HKD 37.3565 million and a net loss of HKD 48.9681 million [2]

Group 1 - The core point of the article highlights that on August 21, shareholders of China Silver Technology (00515) transferred shares from Shenwan Hongyuan Securities (000562) Hong Kong to Hang Seng Securities, with a transfer market value of HKD 6.8462 million, accounting for 5.85% of the total shares [1] - China Silver Technology announced that on June 10, 2025, it will issue 134 million ordinary shares based on a conversion price of HKD 0.114 per share, in exchange for a total principal amount of HKD 15.2623 million of convertible bonds [1]

Group 1 - The latest data from the Hong Kong Stock Exchange indicates that on August 20, shareholders of China Silver Technology (00515) transferred shares from Baoshan Securities to Bank of China (Hong Kong) [1] - The market value of the transferred shares amounted to HKD 52.6513 million, representing 36.87% of the total [1] - Previously, China Silver Technology announced a share consolidation on June 16, 2025, due to a "5-for-1" basis, resulting in a reduction of 1.142 billion shares [1]

Group 1 - The core point of the article highlights that on August 20, shareholders of China Silver Technology (00515) transferred shares from Baoxin Securities to Bank of China (Hong Kong), with a transfer market value of HKD 52.6513 million, accounting for 36.87% of the total shares [1] - Prior to this transfer, China Silver Technology announced a share consolidation plan scheduled for June 16, 2025, which will reduce the number of shares by 1.142 billion due to a "5-for-1" basis [1]

Group 1 - The core point of the article highlights that China Silver Technology (00515) experienced a significant stock decline of 18.31%, trading at HKD 0.58 per share with a transaction volume of HKD 3.6255 million as of 09:31 on August 19 [1] - China Silver Technology is one of the top ten printed circuit board manufacturers in Hong Kong and China, and has been developing its LED lighting business since 2010, holding over 20 LED lighting intellectual properties [1] - The company's main business includes commercial LED lighting projects and printed circuit board operations, with plans to collaborate with strong strategic partners to enhance the development of its LED lighting and PCB businesses, aiming to maximize returns for shareholders [1] Group 2 - As of the 2024 annual report, China Silver Technology reported total revenue of HKD 37.3565 million and a net loss of HKD 48.9681 million [2]

Core Viewpoint - On August 18, 2023, China Silver Technology (00515) experienced a significant stock price increase of 51.28%, reaching HKD 0.59 per share with a trading volume of HKD 25.246 million [1] Group 1: Company Overview - China Silver Technology Holdings Limited is one of the top ten printed circuit board manufacturers in Hong Kong and China [1] - The company has been developing its LED lighting business since 2010 and holds over 20 intellectual properties related to LED lighting [1] Group 2: Business Expansion - The main business areas of the company include commercial LED lighting projects and printed circuit board (PCB) operations [1] - The company plans to collaborate with strong strategic partners to enhance the development of its LED lighting and PCB businesses, aiming to maximize returns for shareholders [1] Group 3: Financial Performance - As of the 2024 annual report, China Silver Technology reported total revenue of HKD 37.3565 million and a net loss of HKD 48.9681 million [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CHINA SILVER TECHNOLOGY HOLDINGS LIMITED 中華銀科技控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：515） （前稱 TC Orient Lighting Holdings Limited 達進東方照明控股有限公司） 進一步延遲寄發 有關根據特別授權認購新股份的通函 茲提述：(1)中華銀科技控股有限公司（「本公司」）日期為二零二五年三月七日、二零 二五年三月二十四日及二零二五年五月十三日的公告，內容有關根據特別授權認購 新股份（「該等公告」）；及(2)本公司日期為二零二五年四月十一日、二零二五年四月 三十日、二零二五年五月二十三日、二零二五年六月十三日及二零二五年七月十一 日的公告，內容有關延遲寄發通函。除非文義另有所指，否則本公告所用詞彙與該 等公告所界定者具有相同涵義。 1 截至本公告日期，董事會成員包括執行董事金洁 ...